Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Hello, Please allow me to intimate you with a business transaction that I believe will be of benefit to both of us. My name is john williams I am looking for a reliable person who can assist me and my colleagues in the claim and transfer of some amount of money. This amount was realized from over-invoiced contract awarded by my Ministry in 2006 to expatriate companies. The contract amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus. However, as civil servants we cannot claim this money without a foreign partner who will act as the contractor. When you write back I can give you further details about this transaction. We are willing to give you 25% of the total amount after the transfer, the rest will be held and released to us when I come over to you. With kind regards
TEXT ONLY EQUIVALENT Hello, Please allow me to intimate you with a business transaction that I believe will be of benefit to both of us. My name is john williams I am looking for a reliable person who can assist me and my colleagues in the claim and transfer of some amount of money. This amount was realized from over-invoiced contract awarded by my Ministry in 2006 to expatriate companies. The contract amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus. However, as civil servants we cannot claim this money without a foreign partner who will act as the contractor. When you write back I can give you further details about this transaction. We are willing to give you 25% of the total amount after the transfer, the rest will be held and released to us when I come over to you. With kind regards
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